74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED

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Profile 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED

Actual on 01.12.2024
Company name
74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED
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Company number
00972867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 February 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HEREFORD HOUSE, 74 WIMBLEDON PARK ROAD, SOUTHFIELDS, SW18 5SH
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PSC and Officers 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED

Officers

(as of 13.08.2022)

KUBBA, Muhammed Saleem, Dr
Status: Active
Correspondence address: 44 Aldridge Rise, New Malden, Surrey, KT3 5RL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Doctor Of Medicine
Country of residence: United Kingdom
SIMPSON, Anthony Nicholas
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Flat 3 Hereford House 74 Wimbledon Park Road, London, England, SW18 5SH
Role: Secretary
SIMPSON, Anthony Nicholas
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Flat 3 Hereford House 74 Wimbledon Park Road, London, England, SW18 5SH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
WINTER, Elizabeth Fay
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: Hereford House, 74 Wimbledon Park Road, Southfields, SW18 5SH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Administration For Nhs Doctors' Surgery
Country of residence: England
CVIIC, Cekia
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Friday, 01 October 2004
Correspondence address: 13 Midmoor Road, Wimbledon, London, SW19 4JD
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Music Teacher
PARSONS, Graham Mark
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Friday, 05 August 2022
Correspondence address: 79 Raleigh Road, Richmond Upon Thames, Surrey, TW9 2DU
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Events Manager
Country of residence: United Kingdom
ADAMS, Margaret Helen
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 10 January 1997
Correspondence address: Flat 2, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Civil Servant
COYNE, Joan Kathleen
Status: Not active
Resigned on: Friday, 12 May 2006
Correspondence address: Flat 3, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
LONG, Anastacia
Status: Not active
Appointed on: Thursday, 19 February 2009
Resigned on: Friday, 18 March 2011
Correspondence address: 22 Arras Avenue, Morden, Surrey, SM4 6DF
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Teacher
Country of residence: England
PYSHORN, Joanne Elizabeth
Status: Not active
Appointed on: Tuesday, 06 December 1994
Resigned on: Friday, 18 March 2011
Correspondence address: 17 Levana Close, Victoria Drive, Wimbledon, London, SW19 6HP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
AHMED, Quashi, Dr
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 21 March 2014
Correspondence address: 13 Beresford Avenue, Hanwell, London, W7 3AJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RUSSELL, Peter
Status: Not active
Resigned on: Monday, 12 June 2017
Correspondence address: 9 Hereford House, 74 Wimbledon Park Road, Southfields, London, SW18 5SH
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SARWAL, Dev Richard
Status: Not active
Resigned on: Monday, 12 June 2017
Correspondence address: 305 Willowbrook Drive, Portola Valley, Usa, Ca 94028
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Computer Software Consultant
Country of residence: United States
PESCH, Warren Miles
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Monday, 13 February 2017
Correspondence address: 5 Hereford House, 74 Wimbledon Park Road, London, United Kingdom, SW18 5SH
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Mortgage Consultant
Country of residence: United Kingdom
MELLUISH, Katherine
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 16 March 2015
Correspondence address: 73 Wimbledon Park Road, Southfields, London, SW18 1TT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Clergy
Country of residence: United Kingdom
BRADLEY, Fiona
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Monday, 16 September 2002
Correspondence address: Flat 10, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Marketing Assistant
BAKER, Bruce
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Monday, 23 November 1998
Correspondence address: 5 Hereford House, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
COBBOLD, Eleanor
Status: Not active
Appointed on: Tuesday, 13 December 1994
Resigned on: Monday, 23 November 1998
Correspondence address: 12 Hereford House, 74 Wimbledon Park Road, London, SW18 5SH
Role: Secretary
HOUSTON, Gail Hannah
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Monday, 23 November 1998
Correspondence address: Flat 4, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Civil Servant
PEARSON, Ruth Grant
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Monday, 23 November 1998
Correspondence address: 2 Hereford House, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Hairstylist
QURESHI, Tahir
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 24 July 2006
Correspondence address: 248 Durnsford Road, Wimbledon Park, London, SW19 8DS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineer
METCALF, Jane
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Flat 5, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Hotel Marketing Consultant
EFEYINI, Etunum
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Saturday, 08 March 2014
Correspondence address: 2 Hereford House, 74 Wimbledon Park Road, Southfields, London, SW18 5SH
Role: Secretary
EFEYINI, Etunum
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Saturday, 08 March 2014
Correspondence address: 2 Flat, 119 Redland Road, Bristol, United Kingdom, BS6 6QX
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Customer Services Adviser
Country of residence: United Kingdom
GRIGG, Jonathan Richard
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Saturday, 08 March 2014
Correspondence address: 44 Replingham Road, Southfields, London, United Kingdom, SW18 5LP
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
AHMED, Salman Nasir
Status: Not active
Resigned on: Sunday, 01 August 2004
Correspondence address: 109 Grove Avenue, London, W7 3EX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Student
Country of residence: United Kingdom
BENNETT, Nur Farida
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Sunday, 15 June 2003
Correspondence address: 67 Bathgate Road, London, SW19 5PQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: House Wife
TAYLOR, Judith
Status: Not active
Resigned on: Sunday, 26 November 1995
Correspondence address: Flat 11, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Civil Servant
TUCKER, Jacqueline
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Thursday, 19 February 2009
Correspondence address: 8 Glendene 115 Victoria Drive, London, SW19 6PR
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COBBOLD, Eleanor
Status: Not active
Appointed on: Tuesday, 13 December 1994
Resigned on: Thursday, 23 August 2001
Correspondence address: 12 Hereford House, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Office Administrator
WHEELER, Nicholas Edmund James
Status: Not active
Resigned on: Thursday, 26 August 1993
Correspondence address: Flat 10, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Re Insurance Underwriter
HOLBOROW, Simon David, Major
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Coldstream Guards, Wellington Barracks, London, SW1 6HQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Government Officer
BRENNAN, James
Status: Not active
Resigned on: Tuesday, 06 December 1994
Correspondence address: Flat 1, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Structural Engineer
COBBOLD, Richard Neil
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: Flat 12, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Insurance Inspector
RUSSELL, Peter
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: 9 Hereford House, 74 Wimbledon Park Road, Southfields, London, SW18 5SH
Role: Secretary
WARNER, Nancy Le Plastrier
Status: Not active
Resigned on: Tuesday, 29 December 1992
Correspondence address: Flat 2, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: November 1902
Role: Director
Occupation: Housewife
PILAPIL, Patricia
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Tuesday, 29 March 1994
Correspondence address: Flat 5, 74 Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Accountant
PYSHORN, Joanne Elizabeth
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Wednesday, 01 March 2006
Correspondence address: 17 Levana Close, Victoria Drive, Wimbledon, London, SW19 6HP
Role: Secretary
WALTERS, Richard John
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Wednesday, 30 November 2005
Correspondence address: Springfield House, Knightcott Road, Abbots Leigh, Bristol, BS8 3SB
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Teacher
Country of residence: England
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Person with significant control

(as of 21.05.2024)

Missing name
Status: Active
Notified on: Saturday, 08 April 2017
Legal form: Persons With Significant Control Statement

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